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COUNTY OF SANTA CRUZ BOARD OF SUPERVISORS REGULAR MEETING AGENDA
Governmental Center Building - Board Chambers 701 Ocean Street, Room 525, Santa Cruz, CA
Zoom Platform & Call-in number +1 669 900 6833 Zoom Link https://us06web.zoom.us/j/85660318161 Telephone +1 669 900 6833 Webinar ID: 856 6031 8161
Tuesday, May 20, 2025 – 9:00 AM |
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Agenda documents (including updates, revisions and additional materials) are available for review in person at the office of the Clerk of the Board, Government Center, 5th Floor, 701 Ocean Street, Rm 520 or Room 525, and electronically on the County's website, Board of Supervisors Meeting Portal, at:
https://santacruzcountyca.primegov.com/public/portal
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To watch Board of Supervisors (BOS) meetings, please select from the following live audio/video broadcast streams: - Meeting Portal website: https://santacruzcountyca.primegov.com/public/portal - County’s Facebook page: https://www.facebook.com/countyofsantacruz/ - Community Television (CTV) of Santa Cruz County: www.communitytv.org/watch
TRANSLATION SERVICES/SERVICIOS DE TRADUCCION Spanish language translation is available on an as needed basis. Please make advance arrangements at Clerk of the Board, Room 520, 701 Ocean St., Santa Cruz; or by telephone at (831) 454-2323.
Las sesiones de la Mesa Directiva de los Supervisores del Condado pueden ser traducidas del inglés al español y del español al inglés. Por favor haga arreglos anticipadamente con la Secretaria de la Mesa Directiva de los Supervisores en el cuarto número 520, 701 Ocean St., Santa Cruz; o por teléfono al número (831) 454-2323.
ACCOMMODATIONS FOR PERSONS WITH DISABILITIES The County of Santa Cruz does not discriminate on the basis of disability, and no person shall, by reason of a disability, be denied the benefits of its services, programs, or activities. The Board of Supervisors’ Chambers, located at 701 Ocean Street, Room 525, Santa Cruz, California is an accessible facility. If you are a person with a disability and wish to participate in the meeting and require special assistance in order to participate, please contact the Clerk of the Board at (831) 454-2323 [TDD: call 711] at least 72 hours in advance of the meeting to make arrangements. Persons with disabilities may request a copy of the agenda in an alternative format. |
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PUBLIC PARTICIPATION GUIDELINES
This Board of Supervisors meeting is open to the public. Staff and members of the public may observe the meeting remotely using the instructions below.
Remote viewing of the meeting via Zoom is provided to members of the public as a courtesy. If the Zoom connection malfunctions for any reason and no Board members are attending via teleconference, the Board of Supervisors will continue the public meeting in Chambers without remote access.
If you only wish to watch the meeting and not address the Board, the Clerk requests that you stream the meeting rather than joining by Zoom. For additional information, call the Clerk of the Board’s office at 454-2323 (TTY/TDD call 711).
PARTICIPATING IN PUBLIC COMMENT DURING THE MEETING
To address the Board in person during the Public Comment period, please form a line down the center of Board Chambers and approach the podium when instructed by the Chair.
To address the Board telephonically, click on the link provided to access a Zoom-based meeting, or call the telephone number provided on the agenda and follow the instructions below for either method.
Participating Online via Zoom:
You may download the Zoom client application or connect to the meeting in-browser. If using the internet to access the meeting, make sure you are using a current, up-to-date browser, such as Chrome 30+, Firefox 27+, Microsoft Edge 12+, or Safari 7+. Certain functionality may be disabled in older browsers including Internet Explorer.
You will be asked to enter an email address and name. Please identify yourself however you wish; this appears online and is how we will notify you when it is your turn to speak.
When the Board Chair calls for the item on which you wish to speak, click on "raise hand." The Clerk will activate and unmute speakers in turn. Speakers will be notified shortly before they are called to speak.
When called, please limit your remarks to the time limit allotted.
Participating by Phone:
To address the Board, dial the telephone number provided and you will be prompted to enter the meeting ID number. After that, you will be able to listen to the meeting and speak when called upon. The Clerk will identify call-in users by the last four digits of their phone number.
The following commands can be entered via DTMF tones using your phone's dial pad while in a Zoom meeting:
When called, please limit your remarks to the time limit allotted.
SUBMITTING RELATED CORRESPONDENCE
Written comments must be received before 5:00 p.m. the day before the meeting to be included with agenda materials.
Written comments received after 5:00 p.m. the day before and until the end of the meeting will be included in the minutes record.
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Web Agenda Comments
To comment on individual agenda items in writing, please use the “Add Comment” tool by visiting the Board’s Meeting Portal web page at: https://santacruzcountyca.primegov.com/public/portal
Please adhere to the Acceptable Use Rules * for web commenting.
Written Comments
Comments on agenda items may also be submitted to the Board by email or US Mail:
Email: [email protected] Emailed documents may take up to 24 hours to be posted Please include the agenda item number
U.S. Mail: Santa Cruz County Board of Supervisors 701 Ocean Street, Room 500 Santa Cruz, CA 95060
General comments not related to topics on the agenda will be included on the next Written Correspondence Listing.
*Available online at: https://www.santacruzcounty.us/Departments/ClerkoftheBoard.aspx
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INTRODUCTORY ITEMS |
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1. | CALL TO ORDER |
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2. | MOMENT OF SILENCE AND PLEDGE OF ALLEGIANCE |
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3. | CONSIDERATION OF LATE ADDITIONS TO THE AGENDA; ADDITIONS AND DELETIONS TO CONSENT AND REGULAR AGENDAS
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4. | ANNOUNCEMENT BY BOARD MEMBERS OF ITEMS REMOVED FROM CONSENT TO REGULAR AGENDA
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5. | PUBLIC COMMENT Any person may address the Board during its Public Comment period. Speakers must not exceed two (2) minutes in length or the time limit established by the Chair, and individuals may speak only once during Public Comment. All Public Comments must be directed to an item listed on today's Consent Agenda, Closed Session Agenda, yet to be heard on Regular Agenda, or a topic not on the agenda that is within the jurisdiction of the Board. Board members will not take actions or respond immediately to any public communication presented regarding topics not on the Agenda but may choose to follow up later, either individually, or on a subsequent Board of Supervisor's Agenda. Public Comments will normally be received by the Board for a period not to exceed thirty (30) minutes. If, at the end of this period, additional persons wish to address the Board, the Public Comment period may be continued to the last item on the Agenda. Please note that the Board of Supervisors meetings are a limited public forum, and comments need to be addressed to an item on the agenda or something that is within the subject matter jurisdiction of the Board. If comments do not fall into one of these categories, the Board will move on to the next speaker. |
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6. | ACTION ON THE CONSENT AGENDA (ITEMS 21-51) |
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7. | Presentation by Rob Darrow, Chair of the Santa Cruz Pride 50 Committee, recognizing 50 years of Pride celebrations in Santa Cruz County (Board of Supervisors - Fifth District)
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8. | Consider adopting resolution renewing the County’s uncodified ordinance that adopted and approved a Military Equipment Use Policy for the Santa Cruz County Sheriff’s Office (Ord. 5435), make findings based on the Santa Cruz County Sheriff’s Office Annual Military Equipment Report for 2024, and take related actions (Sheriff-Coroner)
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9. | Hold a public hearing to consider resolution confirming fiscal year 2025-26 benefit assessment rates and service charge reports proposed for County Service Areas No. 53, No. 53N, and No. 53S for Mosquito & Vector Control, and take related actions (Agricultural Commissioner)
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10. | Hold a public hearing to approve a proposed resolution to implement the Mills Act Program, confirm the proposal is exempt from requirements of the California Environmental Quality Act, and take related actions (Community Development and Infrastructure)
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11. | Consider approving in concept an "Ordinance of the Board of Supervisors of the County of Santa Cruz Amending Santa Cruz County Code Chapters 12.10, 13.10, 13.20, 14.01, 15.10, 16.42, and 18.10, and Amending the Zoning Map to Change the Zoning of Parcel APN 070-281-01, to Ensure Compliance with State and Federal Law and to Improve Clarity, Accuracy, and Consistency within Santa Cruz County Code", confirm the proposal is exempt from requirements of the California Environmental Quality Act, and take related actions (Community Development and Infrastructure)
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12. | Consider approving in concept an "Ordinance Amending Section 7.92.307.2 of the Santa Cruz County Code (Fire Code) Regarding the Definition of Open Burn Season and Permits Required to Kindle Fires”, confirm the proposal is exempt from requirements of the California Environmental Quality Act, and take related actions (General Services Department)
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13. | Consider approving in concept “An Uncodified Ordinance Designating Fire Hazard Severity Zones Within the Unincorporated Areas of County Service Areas 4 (CSA 4) and 48 (CSA 48) Under the Jurisdiction of the Santa Cruz County Fire Department”, confirm the proposal is exempt from requirements of the California Environmental Quality Act, and take related actions (General Services Department)
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14. | Consider approving in concept an “Ordinance Amending Section 4.65.060(A)(3) of the Santa Cruz County Code Relating to the Santa Cruz County Safe Drinking Water, Clean Beaches, Wildfire Risk Reduction, And Wildlife Protection Act”, and take related actions (Parks, Open Spaces, and Cultural Services)
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15. | Consider approving in concept "Ordinance Amending Section 1.04.140 of the Santa Cruz County Code Relating to Definitions of Director of the Personnel Department, Personnel Director, and Personnel Department,” and take related actions (Personnel)
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16. | Consider approving in concept an “Ordinance Amending Sections 1.13.070 (A)(3), 7.20.220(B), and 7.20.440(A) of the Santa Cruz County Code Regarding Fines for Illegal Dumping,” and take related actions (Board of Supervisors - Fourth District)
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17. | Consider authorizing the issuance of Fiscal Year 2025-26 Tax and Revenue Anticipation Notes in the amount of $42,000,000, and take related actions (Auditor-Controller-Treasurer-Tax Collector)
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18. | Consider report on proposed integration of a Health in All Policies (HiAP) framework with County strategic initiatives, including the Strategic Plan refresh and community indicators, and take related actions (County Executive Office)
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19. | The Board of Supervisors shall recess in order to permit the Board of Directors of the Santa Cruz County Flood Control and Water Conservation District – Zone 5 to convene and carry out a regularly scheduled meeting (Clerk of the Board of Supervisors)
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20. | Consider update on the California Governor's May Revision to the Proposed 2025-26 Budget (County Executive Office)
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CLOSED SESSION AGENDA |
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CONSENT AGENDA Consent items include routine business that does not call for discussion. One roll call vote is taken for all items. Only a Board Member may pull items from Consent to Regular agenda. Members of the public must request that a Board Member pull an item from the Consent Agenda prior to the start of the meeting. Staff is available to address public concerns Monday through Friday, 8:00 a.m. to 5:00 p.m.
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General Government |
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21. | Approval of Minutes Minutes of April 29, 2025 Minutes of May 6, 2025 (Clerk of the Board of Supervisors)
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22. | Accept claims as approved by the Auditor-Controller-Treasurer-Tax Collector (Auditor-Controller-Treasurer-Tax Collector)
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23. | Adopt an “An Ordinance Of The Board Of Supervisors Of The County Of Santa Cruz Amending The County Zoning Map And Changing The Zone District Designations For 43 Parcels (APNs 025-111-15, 025-361-01, 025-361-03, 026-111-40, 026-261-13, 026-261-16, 029-111-60, 029-162-08, 029-162-44, 029-181-43, 029-181-44, 029-182-15, 029-191-38, 029-192-07, 029-192-15, 029-192-27, 029-193-03, 029-391-08, 030-031-04, 030-092-01, 030-121-61, 030-221-46, 030-241-13, 030-241-14, 030-253-72, 030-281-08, 030-281-34, 031-113-10, 031-113-12, 031-113-48, 031-152-03, 032-041-44, 032-041-67, 032-041-68, 037-112-16, 037-191-08, 039-201-36, 039-201-37, 050-041-38, 050-041-45, 050-041-46, 053-011-01, AND 053-011-09) To Implement The 2023 Housing Element; And Accepting The Addendum To The Sustainability Update Environmental Impact Report As Adequately Addressing The Impacts Of The Zoning Map Amendments Under The California Environmental Quality Act” (Approved in concept April 29, 2025) (Clerk of the Board of Supervisors)
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24. | Adopt an “Ordinance Amending Sections 5.60.020 and 5.60.090(A) of the Santa Cruz County Code Regarding Administration of Tobacco Retailing License Ordinance,” (Approved in concept April 29, 2025) (Clerk of the Board of Supervisors)
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25. | Adopt an “Ordinance Amending and Restating Chapter 2.14 of the Santa Cruz County Code Regarding the Director of the Department of Community Development and Infrastructure” (Approved in concept April 29, 2025) (Clerk of the Board)
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26. | Adopt an “Ordinance Adding Chapter 2.15 to the Santa Cruz County Code to Define the Legal Authorities of the Director of the Department of General Services” (Approved in concept April 29, 2025) (Clerk of the Board of Supervisors)
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27. | Adopt an “Ordinance Amending Section 4.65.030 Of The Santa Cruz County Code Relating To The Santa Cruz County Safe Drinking Water, Clean Beaches, Wildfire Risk Reduction, And Wildlife Protection Act” (Approved in concept May 6, 2025) (Clerk of the Board of Supervisors)
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28. | Accept and file Tourism and Marketing District Annual Report for Fiscal Year 2024-25 for Visit Santa Cruz County (County Executive Office)
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29. | Direct the Clerk of the Board to publish a notice of public hearing for June 10, 2025, concerning the approval of a lease financing by the County of Santa Cruz and the Santa Cruz County Capital Financing Authority (County Executive Office)
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30. | Approve transfer of $446,260 from fund balance for replacement of network infrastructure equipment (Information Services Dept.)
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31. | Defer to August 5, 2025, the status report on blockchain-based digital wallet development with HUMBL Inc. (Information Services Dept.)
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32. | Defer to on or before September 30, 2025, the contract award for the Next Generation P25 Countywide Radio System Request for Proposal (Information Services Dept.)
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33. | Approve appointment of Kevin Butler as the First District appointee to the Fish and Wildlife Advisory Commission for a term to expire April 1, 2029 (Board of Supervisors - First District)
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34. | Direct the Chair of the Board to send a letter expressing support for Assembly Bill 996 to the bill's author, Assemblymember Pellerin, and to other members of our legislative delegation (Board of Supervisors - Third District)
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35. | Direct the Chair of the Board to send a letter expressing opposition to Assembly Bill 770 to the bill’s authors and to our legislative delegation (Board of Supervisors - Third District)
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36. | Direct the Chair of the Board to send a letter of support for Senate Bill 457 (Becker), which clarifies provisions of the Housing Accountability Act related to housing element compliance, to the bill’s author and to our legislative delegation (Board of Supervisors - Third District)
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37. | Direct County staff to work with the Third District office to coordinate efforts with local stakeholders to explore ways to accommodate increased visitation around the 2026 Super Bowl and the 2026 World Cup, and take related actions (Board of Supervisors - Third District)
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38. | Approve appointment of Joanne Brown as the Fifth District appointee to the Fish and Wildlife Advisory Commission for a term to expire April 1, 2029 (Board of Supervisors - Fifth District)
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Public Safety & Justice |
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39. | Approve third amendment to agreement with Karpel Solutions, increasing the amount by $36,750 for a new contract total of $154,700, for the District Attorney‘s Office case management system, and take related actions (District Attorney)
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40. | Authorize grant application in the not-to-exceed amount of $8 million to the California Board of State and Community Corrections Proposition 47 Grant Program, Cohort V, to enhance mental health, substance use disorder, and diversion services for individuals involved in the criminal justice system, and take related actions (Probation)
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41. | Direct the Board Chair to send a letter to the State legislative delegation in support of funding for indigent defense (Public Defenders Office)
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42. | Accept and file report on the Inmate Welfare Trust Fund for calendar year 2024 (Sheriff-Coroner)
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Health & Human Services |
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43. | Approve amendment to agreement with Accela Inc., to increase the compensation amount by $34,496, and extend the term to December 31, 2025, for the Envision-Connect software platform used to manage the Environmental Health Division regulatory programs, and take related actions (Health Services Agency)
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44. | Schedule a public hearing pursuant to Beilenson Act requirements for Health Services Agency radiology and laboratory redesign, and take related actions (Health Services Agency)
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45. | Approve the program year 2025-28 Workforce Innovation and Opportunity Act Local and Regional Plans, and take related actions (Human Services Department)
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46. | Ratify draft regulatory agreement for the Freedom House project (Human Services Department)
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Land Use & Community Services |
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47. | Approve an extension for the on-call environmental consulting services list, and take related actions (Community Development and Infrastructure)
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48. | Appointment of Second District and Fourth District nominations for non-voting members to the County of Santa Cruz Flood Control and Water Conservation District Zone 7 Board (Community Development and Infrastructure)
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49. | Schedule a public hearing on June 24, 2025, at 9:00 AM or thereafter, to consider Coastal Commission modifications to the Senate Bill 9 implementing ordinance, which includes adding Santa Cruz County Code Sections 13.10.327 and 13.10.328, allowing two-unit residential developments and urban lot splits in unincorporated areas of Santa Cruz County, and take related actions (Community Development and Infrastructure)
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50. | AS THE BOARD OF DIRECTORS OF THE DAVENPORT COUNTY SANITATION DISTRICT: Accept the improvements and approve the final cost of $1,070,217.95 for the Davenport Water Storage Tanks-Phase 2 project, and take related actions (Community Development and Infrastructure)
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51. | AS THE BOARD OF DIRECTORS OF THE PAJARO STORM DRAIN MAINTENANCE DISTRICT: Approve an extension for the on-call environmental consulting services list, and take related actions (Community Development and Infrastructure)
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Written Correspondence Listing The Written Correspondence Listing is established to act as a report of materials received by the Board as a whole but may also include items requested for inclusion by individual Supervisors. Upon completion of any actions deemed necessary (i.e., acknowledgement, referral, etc.), these items are included in the Written Correspondence Listing under the appropriate heading. While these items are not part of the official record of meetings of the Board of Supervisors, they will be maintained by the Clerk of the Board for a period of two years, after which time they may be destroyed after the County’s Historic Resources Commission has been provided an opportunity for review. |
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I. | The Board of Supervisors has received agendas and minutes from the following County advisory bodies (to be filed):
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Arts Commission Commission on Disabilities Mental Health Advisory Board Mobile and Manufactured Home Commission Women’s Commission ()
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II. | The Board of Supervisors has received applications from the following persons for appointment to County advisory bodies (to be filed):
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Elisabeth Blythe Bertrand – Santa Cruz County Regional Transportation Commission Joanne Brown – Fish and Wildlife Advisory Commission Lourdes H. Barraza – Mental Health Advisory Board Manuel Arens – Treasury Oversight Commission ()
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III. | The Board of Supervisors has received the following items of correspondence which require no official action by the Board at this time:
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a) | a) Proclamation issued by Chair Hernandez honoring Alex Trask b) Proclamation issued by Supervisor Martinez honoring Alexandra Morairty for being the Scotts Valley Chamber of Commerce’s 2024 Youth of the Year c) Proclamation issued by Chair Hernandez proclaiming May 2025 as CalFresh Awareness Month in the County of Santa Cruz d) Proclamation issued by Chair Hernandez honoring Carlos Joel Gonzalez e) Proclamation issued by Supervisor Martinez honoring Chloe Graham on being named the 2024 Police Employee of the Year f) Proclamation issued by Supervisor Martinez honoring Dayna Nedney as the Scotts Valley Chamber of Commerce’s 2024 Educator of the Year g) Proclamation issued by Chair Hernandez honoring Deyanira Matsuo-Albor h) Proclamation issued by Supervisor Martinez as the Scotts Valley Chamber of Commerce’s 2024 Chamber Ambassador of the Year i) Proclamation issued by Chair Hernandez honoring Enalayah Rivera Neese j) Proclamation issued by Supervisor Martinez honoring Deputy Fire Marshall Erin Collins on her selection as the 2024 Scotts Valley Fire Employee of the Year k) Proclamation issued by Supervisor Hernandez recognizing Fiestas Patrias de Watsonville l) Proclamation issued by Chair Hernandez honoring Izabella Leon m) Proclamation issued by Chair Hernandez and Supervisor De Serpa honoring Janet Johns as Santa Cruz County’s 2025 Artist of the Year n) Proclamation issued by Supervisor Martinez honoring Kissed by an Angel Wines as the Scotts Valley Chamber of Commerce 2024 Business of the Year o) Proclamation issued by Chair Hernandez proclaiming May 2025 as Older Americans Month in the County of Santa Cruz p) Proclamation issued by Chair Hernandez proclaiming the Week of May 18 through May 25, 2025, as Public Works Week in Santa Cruz County q) Proclamation issued by Chair Hernandez honoring the Raices y Carino Family Center r) Proclamation issued by Supervisor De Serpa honoring Sandra Shepherd Wallace as the Second Supervisorial District Person of Distinction s) Proclamation issued by Supervisor Martinez honoring Sharon Willey as the Scotts Valley Chamber of Commerce 2024 Woman of the Year t) Proclamation issued by Supervisor Martinez honoring Chief Stephen Walpole Jr. as the Scotts Valley Chamber of Commerce 2024 Man of the Year u) Proclamation issued by Supervisor Martinez honoring Scotts Valley High School Hope Squad as the Scotts Valley Chamber of Commerce 2024 Organization of the Year v) Letter of Annie Boheler conveying her concerns relative to Gemma House funding w) Letter of Antoinette Corrigan conveying her concerns relative to the Health Services Agency Budget schedule x) Letter of Beatrice Easter conveying her concerns relative to HipCamps y) Letter of Becky Steinbruner conveying her concerns relative to the Cement Plant Road Bike and Pedestrian Path Feasibility Study z) Letter of Cami Corvin conveying her concerns relative to the Regional Transportation Commission aa) Letter of Catherine Stihler, CEO, Habitat for Humanity Monterey Bay, conveying her praise for PVHS students helping Habitat for Humanity by volunteering to build homes bb) Letter of Cynthia Green conveying her support for SB 457 cc) Letter of Jennifer Gomez, Chair, Fish and Wildlife Advisory Commission, conveying the Commissions request for the Board of Supervisors to consider modifying the Significant Tree Ordinance dd) Letter of Jennifer M. Norris, Executive Director, California Wildlife Conservation Board, conveying notice to consider allocation of a grant to The Land Trust of Santa Cruz County ee) Letter of John Romero conveying his concerns relative to the lithium battery storage proposal ff) Letter of Karen Goodman conveying her concerns relative to construction noise on Soquel Drive gg) Letter of Kassandra Flores, 211 Santa Cruz County Director, conveying a copy of the 2024 211 Santa Cruz County Annual Report hh) Letter of Kathleen Condon conveying her concerns relative to Gemma House funding ii) Letter of Kathy Cheer conveying her concerns relative to the Anton Pacific Apartment Project jj) Letter of Larissa Dahroug conveying her concerns relative to the Tree Safety Program kk) Letter of Lindsay Kolderup conveying her suggestion regarding moms helping moms for Mother’s Day 2025 ll) Letter of Ludmila Boiko conveying her concerns relative to homeless encampments in Santa Cruz County mm) Letter of Maria Luis conveying her concerns relative to ADU’s new policies nn) Letter of Marije Miller conveying her concerns relative to Gemma House funding oo) Letter of Melissa Schilling conveying her concerns relative to immediate need for supportive family visitation plan pp) Letter of Mike Weatherford conveying his suggestions relative to the Santa Cruz County Budget qq) Letter of neighbors of Primrose Lane conveying their concerns relative to rezoning of Primrose Lane rr) Letter of Paige Gordon conveying her concerns relative to the Moran Lake Monarch Habitat ss) Letter of Philt Monx conveying his concerns relative to his civil rights tt) Letter of Scott Gritton conveying his concerns relative to lithium battery storage sites uu) Letter of Senator John Laird conveying his opposition to the Proposed 11th National OCS Oil and gas Leasing Program vv) Letter of Steve Homan conveying his concerns relative to issues with the County Environmental Health Services ww) Letter of Steve Homan conveying his concerns relative to public comment time at Board meetings xx) Letter of YoonMi Cho conveying her concerns relative to mishandling of Public Records Requests yy) Letters of constituents conveying their concerns relative to cuts to MHCAN
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Adjournment
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